KENNETH SWAIN

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56013938

Relationships

[Directorship, outgoing] auditor of DIZZ LIMITED
[Directorship, outgoing] auditor of BENMOUSA GROUP FOR MEDICAL SERVICE LIMITED
[Directorship, outgoing] auditor of MEGOSA LIMITED
[Directorship, outgoing] auditor of CALPAC TRADERS LIMITED
[Directorship, outgoing] auditor of FIRST PROPERTIES LIMITED
[Directorship, outgoing] auditor of MUSCAT POOL CONSTRUCTION & SUPPLIES LIMITED
[Directorship, outgoing] auditor of DK Fashion Co. Ltd.
[Directorship, outgoing] auditor of FB HOLDINGS AND INVESTMENTS LIMITED
[Directorship, outgoing] auditor of KAREPLUS LIMITED
[Directorship, outgoing] auditor of NOVUS CO. LTD
[Directorship, outgoing] auditor of AGRIMALT CO LIMITED
[Directorship, outgoing] auditor of D'S LTD.
[Directorship, outgoing] auditor of GLOBAL IT SOLUTIONS LIMITED
[Directorship, outgoing] auditor of DBS LIMITED
[Directorship, outgoing] auditor of FB IMPORTS LIMITED
[Directorship, outgoing] auditor of CMLA LIMITED
[Directorship, outgoing] auditor of JOSIES ESTATES LTD
[Directorship, outgoing] auditor of ADVENT MARKETING AND SERVICES LTD.
[Directorship, outgoing] auditor of GLOBE IMPORTS LTD
[Directorship, outgoing] auditor of FRIMAR LTD
[Directorship, outgoing] auditor of LABO-PHARM LTD
[Directorship, outgoing] auditor of V SQUARED Limited
[Directorship, outgoing] auditor of DAY ARCHITECTS SERVICES LIMITED
[Directorship, outgoing] auditor of CD Consultancy Limited
[Directorship, outgoing] auditor of Q BUSINESS SOLUTIONS LIMITED
[Directorship, outgoing] auditor of DIZZ MANUFACTURING LIMITED
[Directorship, outgoing] auditor of ONE EIGHT THREE LIMITED
[Directorship, outgoing] auditor of LCE ARCHITECTS LIMITED
[Directorship, outgoing] auditor of ASB HOLDINGS LTD
[Directorship, outgoing] auditor of ED3 LIMITED
[Directorship, outgoing] auditor of FLEET MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] auditor of DVA LIMITED
[Directorship, outgoing] auditor of 8 POINT SOLUTIONS LIMITED
[Directorship, outgoing] auditor of BADAL (FOODS) COMPANY LIMITED
[Directorship, outgoing] auditor of COLLEGE CATERING CO. LTD.
[Directorship, outgoing] auditor of CASSALLO LIMITED
[Directorship, outgoing] auditor of G D S LIMITED
[Directorship, outgoing] auditor of CALINVESTMENTS LTD
[Directorship, outgoing] auditor of Club Catering Co. Limited
[Directorship, outgoing] auditor of MEDOIL & MARINE SERVICES LTD
[Directorship, outgoing] auditor of METATRON LIMITED
[Directorship, outgoing] auditor of DKM LIMITED
[Directorship, outgoing] auditor of DIZZ GROUP OF COMPANIES LIMITED